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<br />AGENDA (continued) <br /> <br />REPORTS OF CITY MANAGER (continued) <br /> <br />Item No.6 (continued) <br /> <br />c. <br /> <br />RESOLUTION AMENDING EXHIBIT A OF <br />RESOLUTION NO. 8938, ESTABLISHING <br />SALARY AND WAGE PLAN FOR CERTAIN <br />EMPLOYEE CLASSIFICATIONS RELATING TO <br />MANAGEMENT AND CONFIDENTIAL ASSIGN- <br />MENTS AND CERTAIN DESIGNATED OFFICERS, <br />TO PROVIDE FOR COMPENSATION OF PARKS <br />AND RECREATION SUPERINTENDENT <br /> <br />ACTION TAKEN (continued) <br /> <br />REPORTS OF CITY MANAGER (continued) <br /> <br />RESOLUTION NO. 9075 <br /> <br />7. Purchase of Used Replacement Vehicles <br /> <br />------------------------------------------------ ----------------------------------------------- <br /> <br />approved unanimously by roll call vote. <br /> <br />a. <br /> <br />MOTION: to waive normal bidding <br />procedures and obtain written quota- <br />tions for used replacement vehicles <br /> <br />b. <br /> <br />RESOLUTION AUTHORIZING PURCHASE OF <br />THREE USED VEHICLES <br /> <br />Reports of City Manager and Director of <br />Finance 3/18/82 <br /> <br />In response to question, Director of Finance <br />Ference stated that the saving to the City in <br />purchasing the three vehicles used instead of <br />new is about $10,000 and that the City has <br />had good experience with making such <br />purchases in recent years. <br /> <br />Title read. <br /> <br />MIS: <br /> <br />StangellLeipzig <br /> <br />MINUTE ORDER NO. 82-41 <br /> <br />and <br /> <br />RESOLUTION NO. 9076 <br /> <br />------------------------------------------------ ----------------------------------------------- <br /> <br />adopted unanimously by roll call vote. <br /> <br />8. Approval of plans and specifications, call <br />for bids - Whipple AvenuelArguello Street <br />traffic signal modifications <br /> <br />RESOLUTION APPROVING PLANS AND <br />SPECIFICATIONS FOR CONSTRUCTION OF WHIPPLE <br />AVENUE/ARGUELLO STREET TRAFFIC SIGNAL <br />MODIFICATION PROJECT; AND AUTHORIZING CITY <br />CLERK TO CALL FOR BIDS THEREFOR <br /> <br />Report of City Manager and Director of Public <br />Works 3/3/82 <br /> <br />Title read. <br /> <br />MIS: <br /> <br />Chandler/Britschgi <br /> <br />RESOLUTION NO. 9077 <br /> <br />adopted unanimously by roll call vote. <br /> <br />CONSENT CALENDAR <br /> <br />------------------------------------------------ ----------------------------------------------- <br /> <br />9. MOTION: to accept Water Main Improvement <br />Project 1980-81 (Wenrick & Associates) <br /> <br />10. MOTION: to accept Hawes Park Comfort <br />Station Project (LdeK Construction Company) <br /> <br />11. Shorebird Solar Condominiums (Prometheus <br />Corpora tion) <br /> <br />a. <br /> <br />MOTION: to accept first phase <br />improvements <br /> <br />b. <br /> <br />RESOLUTION APPROVING AND AUTHORIZING <br />EXECUTION OF AMENDMENT TO SUBDIVISION <br />AGREEMENT WITH SHOREBIRD SOLAR <br /> <br />CONSENT CALENDAR <br /> <br />MIS: BurylStangel to waive reading of the <br />Consent Calendar, to adopt the resolutions <br />and to approve all other items. <br /> <br />Carried unanimously by roll call vote. <br /> <br />MINUTE ORDER NO. 82-42 <br /> <br />MINUTE ORDER NO. 82-43 <br /> <br />MINUTE ORDER NO. 82-44 <br /> <br />RESOLUTION NO. 9078 <br /> <br />Reg.Mtg. <br />3/22/82 <br />Page 4 <br /> <br />q3 <br />z;) <br /> <br />ì >" <br />1. !' , <br />-- <br /> <br />',¡ <br />